| Name: | THE BIO BALANCE BACTRIX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2001 (23 years ago) |
| Entity Number: | 2704445 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE BIO BALANCE CORP. |
| Fictitious Name: | THE BIO BALANCE BACTRIX |
| Principal Address: | 363 7TH AVE, 13TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 1850 MCDONALD AVENUE, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1850 MCDONALD AVENUE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| DENNIS O'DONNELL | Chief Executive Officer | 363 7TH AVE, 13TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-07 | 2008-11-14 | Address | 363 7TH AVE, 13TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-12-03 | 2004-05-07 | Address | 16 EAST 34TH STREET, 12TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081114000652 | 2008-11-14 | CERTIFICATE OF CHANGE | 2008-11-14 |
| 060123002522 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 040507002705 | 2004-05-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203000257 | 2001-12-03 | APPLICATION OF AUTHORITY | 2001-12-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
